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Entities
02410767
unknown
Company
π¬π§
GB
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Reg. 02410767
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02410767 is a company registered in the United Kingdom, under 02410767. Directors include GEE DAMJI & ASSOCIATES LIMITED, HINA IQBAL MEMON, and ASLAM MOHAMED MERCHANT. Associated with 13 related entities, including 05737107, 03024988, and 03496064. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02410767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
GEE DAMJI & ASSOCIATES LIMITED
SECRETARY
person
HINA IQBAL MEMON
DIRECTOR
person
ASLAM MOHAMED MERCHANT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.